All 27 Lithuanian firms on ESMA's non-compliant crypto list are dated within one week

The Bank of Lithuania is now listed against 27 entities on ESMA's register of non-compliant crypto-asset service providers. Twenty-two carry a decision date of 3 November 2026 and the other five are dated 27 October 2026. No Lithuanian entry has an earlier decision date, and none of the 27 firms appears under its own name in ESMA's register of crypto-asset service providers authorised under MiCA.

The list, titled "Non-compliant entities providing crypto-asset services", is part of ESMA's interim MiCA register. It names each entity, the national regulator listed against it and a decision date. As of 12 November 2026 it held 216 entries from six national regulators. CONSOB (Commissione Nazionale per le Societa e la Borsa) accounted for 180 and the Bank of Lithuania for 27. Belgium's Financial Services and Markets Authority (FSMA) had 6. The Czech National Bank, the Netherlands Authority for the Financial Markets and the National Bank of Slovakia had one each.

By decision date, 23 entries on the list are dated November 2026, more than any other month since the earliest entries in February 2025, and 22 of those are Lithuanian. October 2026 has 20 entries, five of them Lithuanian.

What the firms are listed for

ESMA gives no reason for the Lithuanian listings beyond the crypto-asset services concerned. Exchange of crypto-assets for funds appears in 26 of the 27 entries. Custody and administration of crypto-assets for clients appears in 17, and transfer services for clients in 17. The one entry without exchange for funds is UAB "Unich Global", trading as Unich. Its listing covers operating a trading platform, crypto-to-crypto exchange, placing of crypto-assets, order transmission and transfers.

The scope varies widely. UAB Veetrblox is listed for exchange of crypto-assets for funds only. UAB "Coincierge holdings" is listed for seven services, including advice on crypto-assets and portfolio management. Euchanges UAB, trading as Orizon Finanse, is listed for six. Operation of a trading platform for crypto-assets appears against Blocknet Finance UAB (Bnfex), HUMB UAB, Orange stream UAB (Cryptoorange), POD Europe UAB and Unich.

Several firms trade under names unlike their legal ones. Liq Finance UAB trades as Rize, with the website rize.hk. Coailray UAB trades as Sends Plus, UAB IO Ready as BitReadyPay and Europe Exchange UAB as UAB Exchange. The website given for UAB ROQQU TECHNOLOGIES, trading as Roqqu, is internalwebsite.roqqu.com.

The dates are decision dates. When each entity was added to the list is not known. ESMA lists the entities as non-compliant, and a listing is not a court finding.

Sources

1. ESMA interim MiCA register: non-compliant entities providing crypto-asset services (Lithuanian entries)
2. Bitminer.io: EU list of non-compliant crypto firms

By The Assayer, the Bitminer.io house byline. Written by AI from the sources above and checked automatically. No person reviewed it before publication. How we work.